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FRAGILE LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fragile Logistics Limited. The company was founded 13 years ago and was given the registration number 07444842. The firm's registered office is in CRICK. You can find them at 6 Boat Horse Lane, , Crick, Northants. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FRAGILE LOGISTICS LIMITED
Company Number:07444842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Boat Horse Lane, Crick, Northants, United Kingdom, NN6 7TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Boat Horse Lane, Crick, United Kingdom, NN6 7TH

Secretary31 October 2014Active
6 Boat Horse Lane, Crick, United Kingdom, NN6 7TH

Director18 November 2010Active
29, Crick Road, Rugby, United Kingdom, CV21 4DU

Secretary18 November 2010Active

People with Significant Control

Mr Kevin Norman Johnson
Notified on:01 June 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:6 Boat Horse Lane, Crick, United Kingdom, NN6 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Norman Johnson
Notified on:18 November 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:281 Lower Hillmorton Road, Rugby, United Kingdom, CV21 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-23Dissolution

Dissolution application strike off company.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Address

Change registered office address company with date old address new address.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-08-19Address

Change registered office address company with date old address new address.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Officers

Change person director company with change date.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-20Address

Change registered office address company with date old address new address.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Officers

Change person director company with change date.

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2014-12-08Officers

Appoint person secretary company with name date.

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